| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-03-04 |
delete source_ip 89.255.132.67 |
| 2023-03-04 |
insert source_ip 83.97.18.75 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED GAIL JEAN ALKINS |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL ALKINS |
| 2022-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-26 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL JEAN ALKINS / 05/03/2015 |
| 2020-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-08-28 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-22 |
insert phone 0800-458-2864 |
| 2020-01-19 |
update person_description Chris Pickard => Chris Pickard |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-21 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-09-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2016-09-07 |
insert address YR EITHIN LLANGYNOG OSWESTRY WALES SY10 0HA |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRY PICKARD / 23/08/2016 |
| 2016-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRY PICKARD / 23/08/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-10-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-09-08 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL JEAN ALKINS / 04/08/2015 |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRY PICKARD / 22/08/2015 |
| 2015-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRY PICKARD / 22/08/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2014-09-07 |
insert address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-28 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-13 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-04 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-05-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-04-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 04/08/12 FULL LIST |
| 2011-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |